HMDA Compliance Specialist

Why Bank OZK

Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We’re nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We’re investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America.

Here, we're not simply filling roles. We're fostering even greater careers.

The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts.

Identifies Home Mortgage Disclosure Act (HMDA) reportable loans and applications and uses file documentation to create an accurate and complete loan application register (LAR).

• Knowledge of Regulation C/Home Mortgage Disclosure Act and other consumer protection regulations impacting HMDA reporting, including Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act.
• Knowledge of laws and regulations pertaining to HMDA data reporting.
• Effective research, organizational, critical thinking, analytical and problem‑solving skills.
• Ability to manage multiple tasks with exacting deadlines in a continually changing environment.
• Independent work capability without close supervision.
• Effective verbal and written communication skills.
• Team collaboration and use of specialized software.
• High attention to detail and initiative to accomplish work objectives.
• Proficiency with computer and Microsoft Office, including Outlook, Word, Excel and PowerPoint.

• High school diploma or equivalent (required).
• Bachelor’s degree in a related field (preferred).
• At least 1 year of work experience in banking or a similarly regulated field (required).
• Experience in lending production, bank operations/administration, compliance or audit (preferred).

Operate customary equipment and technology used in a business environment, with or without accommodation. The description is not an exhaustive list of all job functions, duties, skills and standards; additional responsibilities may be added. Management reserves the right to add or change the job requirements at any time.

Bank OZK is an equal‑opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status or any other characteristic protected by federal, state, and local law. Member FDIC.